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SPIRIT (LEGACY) PENSION TRUSTEE LIMITED

Company number 07729971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2020 AP01 Appointment of Mr John Frank Freeman as a director on 17 January 2020
09 Jan 2020 AA Accounts for a dormant company made up to 28 April 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
23 Jan 2019 AP01 Appointment of Mrs Amy Jo Newson as a director on 18 January 2019
23 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018
14 Nov 2018 TM01 Termination of appointment of Mark Lewis Peters as a director on 28 September 2018
14 Nov 2018 AP01 Appointment of Mr Robert James Mcdonald as a director on 9 November 2018
10 Sep 2018 RP04TM01 Second filing for the termination of Ian James Robin Marchant as a director
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Ian James Robin Marchant as a director on 7 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018.
29 Mar 2018 AP01 Appointment of Mr Mark Lewis Peters as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Daryl Antony Kelly as a director on 31 July 2016
28 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 1 May 2016
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
26 Apr 2016 AP03 Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016
26 Apr 2016 TM02 Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016
07 Mar 2016 AD01 Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016
15 Feb 2016 TM01 Termination of appointment of Mervyn John Wood as a director on 5 February 2016
11 Feb 2016 AA Accounts for a dormant company made up to 22 August 2015
14 Dec 2015 TM02 Termination of appointment of Henry Jones as a secretary on 4 December 2015
09 Nov 2015 AA01 Current accounting period shortened from 24 August 2016 to 30 April 2016
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
11 Feb 2015 AA Accounts for a dormant company made up to 23 August 2014